CompanyTrack
K

KERV CONSULT LIMITED

Active London

Information technology consultancy activities

7 employees Website
Information technology consultancy activitiesManagement consultancy activities other than financial management
K

KERV CONSULT LIMITED

Information technology consultancy activities

Founded 10 Apr 2017 Active London, United Kingdom 7 employees kerv.com
Information technology consultancy activitiesManagement consultancy activities other than financial management
Accounts Submitted 28 Jan 2025
Confirmation Statement Submitted 15 Jan 2025
Net assets £1.41M £409.47K 2024 year on year
Total assets £1.90M £338.49K 2024 year on year
Total Liabilities £485.21K £70.97K 2024 year on year
Charges 2
2 satisfied

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Contact & Details

Registered Address

1 Finsbury Avenue London EC2M 2PF United Kingdom

Office (London)

1 Finsbury Ave, London EC2M 2PG

Website

kerv.com

Credit Report

Discover KERV CONSULT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£37.09k

Decreased by £966.33k (-96%)

Net Assets

£1.41M

Increased by £409.47k (+41%)

Total Liabilities

£485.21k

Decreased by £70.97k (-13%)

Turnover

N/A

Employees

7

Debt Ratio

26%

Decreased by 10 (-28%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Jan 20181£1£1
18 Jan 20181£1£1

Officers

Officers

2 active 3 resigned
Status
Alastair Richard MillsDirectorBritishUnited Kingdom5319 Aug 2025Active
Michael Andrew IngDirectorBritishUnited Kingdom6018 Apr 2023Active

Shareholders

Shareholders (4)

Kerv Midco Limited
99.0%
10022 Jan 2024
Kerv Midco Limited
1.0%
122 Jan 2024
Daniel Wright
0.0%
022 Jan 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Kerv Midco Limited

United Kingdom

Active
Notified 18 Apr 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Daniel Wright

Ceased 18 Apr 2023

Ceased

Group Structure

Group Structure

KERV MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KERV GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KENYA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KENYA MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KENYA MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KENYA TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BDC IV NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom appoint/remove directors
BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP PLC united kingdom
KERV CONSULT LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
20 Aug 2025OfficersAppointment of Mr Alastair Richard Mills as director on 2025-08-19View(2 pages)
20 Aug 2025OfficersTermination of Sohaib Wahid as director on 2025-07-09View(1 page)
28 Jan 2025AccountsAnnual accounts made up to 2024-03-31View(10 pages)
28 Jan 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/24View(1 page)
28 Jan 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/24View(3 pages)
20 Aug 2025 Officers

Appointment of Mr Alastair Richard Mills as director on 2025-08-19

20 Aug 2025 Officers

Termination of Sohaib Wahid as director on 2025-07-09

28 Jan 2025 Accounts

Annual accounts made up to 2024-03-31

28 Jan 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

28 Jan 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/24

Recent Activity

Latest Activity

Appointment of Mr Alastair Richard Mills as director on 2025-08-19

6 months ago on 20 Aug 2025

Termination of Sohaib Wahid as director on 2025-07-09

6 months ago on 20 Aug 2025

Annual accounts made up to 2024-03-31

1 years ago on 28 Jan 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

1 years ago on 28 Jan 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

1 years ago on 28 Jan 2025